Change - Announcement of Cessation::Announcement of Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
KOH BROTHERS GROUP LIMITED
Securities
KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
KOH BROTHERS S$50M4.8%N180102 - SG6RG2000004 - 11IB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-May-2016 19:06:15
Status
New
Announcement Sub Title
Announcement of Cessation of Chief Financial Officer
Announcement Reference
SG160509OTHRTROD
Submitted By (Co./ Ind. Name)
Koh Keng Siang
Designation
Managing Director & Group CEO
Description (Please provide a detailed description of the event in the box below)
This announcement relates to the cessation of the Chief Financial Officer with immediate effect.

Additional Details

Name Of Person
Lee Sok Khian John
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
09/05/2016
Detailed Reason (s) for cessation
(1) To pursue other interests.
(2) Appointed as a non-executive and non-independent director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/12/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Oversight of the group finance function
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Bio-Scaffold International Pte. Ltd.
Present
Nagasvaraja Pte. Ltd.